Company NameLondon Square (Caledonian Road) Management Company Limited
Company StatusActive
Company Number10600442
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 February 2017(4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameScott Douglas Brown
Date of BirthApril 1968 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed03 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne York Road
Uxbridge
UB8 1RN
Director NameMiss Rebecca Susan Littler
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2017(same day as company formation)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence AddressOne York Road
Uxbridge
UB8 1RN
Director NameMr Mark Stewart Evans
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(3 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence AddressOne York Road
Uxbridge
UB8 1RN
Director NameMiss Rebecca Susan Littler
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2017(same day as company formation)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence AddressOne York Road
Uxbridge
UB8 1RN

Location

Registered AddressOne York Road
Uxbridge
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 February 2021 (2 months, 2 weeks ago)
Next Return Due16 February 2022 (10 months from now)

Filing History

8 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 April 2020Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 (1 page)
6 March 2020Appointment of Mr Mark Stewart Evans as a director on 6 March 2020 (2 pages)
6 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
11 February 2019Change of details for London Square (Caledonian Road) Limited as a person with significant control on 28 August 2018 (2 pages)
8 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
7 December 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
7 December 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
15 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
15 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
3 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)